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Layering is not a recent case in money fraud syndicates—these wrongdoings affect the victims in many ways. For alert victims, it may not be...
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Layering is not a recent case in money fraud syndicates—these wrongdoings affect the victims in many ways. For alert victims, it may not be...
SIBU, Sept 23 — A 62-year-old female government retiree here claimed to have suffered losses amounting to RM10,000 yesterday due to a suspected Macau Scam scam...
IPOH, June 10 – A clerk lost RM79,600 after being deceived by a Macau Scam syndicate member, posing as a police officer from the Sabah...
SEREMBAN, March 22 — A trainee doctor lost RM287,360 after he was believed to have been deceived by members of the Macau Scam syndicate....
KUALA LUMPUR, Oct 30 — The remand period for a ‘Datuk’ and two policemen being investigated under the Prevention of Crime Act (POCA) 1959 in connection...
KUALA LUMPUR, Oct 27 — The police have arrested a man, who allegedly escaped last Oct 11 soon after he was released on bail by...
KUALA LUMPUR, Sept 7 — A 90-year-old female retiree lost RM3.83 million as she was allegedly duped by a Macau Scam syndicate. The woman complied with the syndicate’s instructions...